Cases 1 - 10 of 28
Hernandez Gavidia v. Detail Garage LLC
as 3:2026cv02367
Plaintiff:
Steven Alejandro Hernandez Gavidia
Defendant:
Detail Garage LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Gordon v. Smith Brothers Mobile Detailing LLC
as 3:2025cv02184
Plaintiff:
Giovanni Gordon
Defendant:
Smith Brothers Mobile Detailing LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Burr & Associates, LLC v. Doe 1 et al
as 3:2025cv01381
Plaintiff:
Burr & Associates, LLC
Defendant:
John Doe 3, John Doe 4, Tess Alexandria Craig and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BV Lakewood Carson SE LLC v. Elizabeth Thomas et al
as 2:2023cv04649
Plaintiff:
BV Lakewood Carson SE LLC
Defendant:
Elizabeth Thomas individually and doing business as Lakewood Shampoo doing business as Lakewood Auto Shampoo doing business as American Interior Shampoo doing business as We Detail doing business as Worktough doing business as GetWorkTough doing busi, Lakewood Shampoo, Lakewood Auto Shampoo and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Cacho v. Finesse Carwash Service & Detailing Inc et al
as 6:2023cv00738
Plaintiff:
Joshua Cacho
Defendant:
Finesse Carwash Service & Detailing Inc, George Fagan and Phyllis Ufret
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
USSEC, et al v. Detail Construction & Waterproofing, Inc., et al
as 22-16364
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Not Classified By Court:
WESTERN ALLIANCE BANK, VENKATACHALAM SATHAPPAN, TTE, MEENA SATHAPPAN, TTE and others
Appellant:
MARWAN NABOULSI and RANA NABOULSI
Appellee:
ACRES LOAN ORIGINATION, LLC
Claimant:
DETAIL CONSTRUCTION & WATERPROOFING, INC.
Defendant:
SILICONSAGE BUILDERS, LLC, AKA Silicon Sage Builders, SANJEEV ACHARYA and RAVI JAGANNATHAN
Petitioner:
PARKVIEW FINANCIAL REIT LP
Receiver:
DAVID P. STAPLETON
USSEC, et al v. Anantha Srirama, et al
as 22-16199
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Not Classified By Court:
WESTERN ALLIANCE BANK, VENKATACHALAM SATHAPPAN, TTE, MEENA SATHAPPAN, TTE and others
Appellee:
ACRES LOAN ORIGINATION, LLC
Claimant:
DETAIL CONSTRUCTION & WATERPROOFING, INC.
Defendant:
SILICONSAGE BUILDERS, LLC, AKA Silicon Sage Builders, SANJEEV ACHARYA and RAVI JAGANNATHAN
Appellant:
ANANTHA SRIRAMA
Petitioner:
PARKVIEW FINANCIAL REIT LP
Receiver:
DAVID P. STAPLETON
MIKES MOBILE DETAILING, LLC v. SMALL BUSINESS ADMINISTRATION et al
as 1:2022cv00738
Plaintiff:
MIKES MOBILE DETAILING, LLC
Defendant:
SMALL BUSINESS ADMINISTRATION and ISABELLA CASILLAS GUZMAN
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Plaintiff v. Defendant
as 5:2021cv12353
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
CZAR INCORPORATED v. STILES MACHINERY, INC. et al
as 2:2021cv03483
Plaintiff:
CZAR INCORPORATED
Defendant:
J. SCOTT CRUICKSHANK, RSA SOLUTIONS, JOHN DOES 1-5 and others
Cause Of Action: 18 U.S.C. § 1962
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